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Company Information for

GZERO LIMITED

ENTERPRISE ROAD, MILLENIUM BUSINESS PARK, MANSFIELD, NOTTS, NG19 7JX,
Company Registration Number
06605631
Private Limited Company
Active

Company Overview

About Gzero Ltd
GZERO LIMITED was founded on 2008-05-29 and has its registered office in Mansfield. The organisation's status is listed as "Active". Gzero Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GZERO LIMITED
 
Legal Registered Office
ENTERPRISE ROAD
MILLENIUM BUSINESS PARK
MANSFIELD
NOTTS
NG19 7JX
Other companies in NG19
 
Filing Information
Company Number 06605631
Date formed 2008-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2015
Account next due 28/02/2017
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-04 22:57:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GZERO LIMITED

Company Officers of GZERO LIMITED

Current Directors
Officer Role Date Appointed
SIMON LEIGH INSLEY
Director 2009-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY GEORGE ALAMBRITIS
Director 2014-06-30 2016-02-19
STAVROS ALAMBRITIS
Director 2008-05-29 2014-06-30
STAVROS ALAMBRITIS
Company Secretary 2008-05-29 2014-06-30
Wildman & Battell Limited
Director 2008-05-29 2008-05-29
Sameday Company Services Limited
Company Secretary 2008-05-29 2008-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON LEIGH INSLEY FREE TO VIEW TELEVISION LTD Director 2015-02-11 CURRENT 2015-02-06 Active

More director information

Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to GZERO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Risks
Legal Notices
Resolutions for Winding-up2016-12-19
Appointment of Liquidators2016-12-19
Proposal to Strike Off2013-07-02
Proposal to Strike Off2012-09-25
Fines / Sanctions
No fines or sanctions have been issued against GZERO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GZERO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-06-01 £ 116,160

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2015-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GZERO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 54,278
Current Assets 2012-06-01 £ 67,954
Debtors 2012-06-01 £ 13,676
Fixed Assets 2012-06-01 £ 12,637
Shareholder Funds 2012-06-01 £ 35,210
Tangible Fixed Assets 2012-06-01 £ 12,637

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by GZERO LIMITED

GZERO LIMITED has registered 2 patents

GB2458005 , GB2467844 ,

Domain Names
We do not have the domain name information for GZERO LIMITED
Trademarks
We have not found any records of GZERO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GZERO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as GZERO LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632

Outgoings
Business Rates/Property Tax
No properties were found where GZERO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-29AR0129/05/16 FULL LIST
2016-02-29AA31/05/15 TOTAL EXEMPTION SMALL
2016-02-19TM01APPOINTMENT TERMINATED, DIRECTOR BARRY ALAMBRITIS
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-17AR0129/05/15 FULL LIST
2015-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEIGH INSLEY / 01/01/2015
2015-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GEORGE ALAMBRITIS / 01/01/2015
2015-03-10AA31/05/14 TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-18AR0129/05/14 FULL LIST
2014-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON INSLEY / 01/02/2014
2014-07-18AP01DIRECTOR APPOINTED MR BARRY GEORGE ALAMBRITIS
2014-07-18TM01APPOINTMENT TERMINATED, DIRECTOR STAVROS ALAMBRITIS
2014-07-18TM02APPOINTMENT TERMINATED, SECRETARY STAVROS ALAMBRITIS
2014-02-28AA31/05/13 TOTAL EXEMPTION SMALL
2013-09-29AR0129/05/13 FULL LIST
2013-09-21DISS40DISS40 (DISS40(SOAD))
2013-09-19AA31/05/12 TOTAL EXEMPTION SMALL
2013-09-18DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-09-14SH0114/09/13 STATEMENT OF CAPITAL GBP 1000
2013-07-02GAZ1FIRST GAZETTE
2012-09-29DISS40DISS40 (DISS40(SOAD))
2012-09-28AR0129/05/12 FULL LIST
2012-09-25GAZ1FIRST GAZETTE
2012-02-28AA31/05/11 TOTAL EXEMPTION SMALL
2011-08-08AR0129/05/11 FULL LIST
2011-02-25AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-11AR0129/05/10 FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON INSLEY / 01/01/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STAVROS ALAMBRITIS / 01/01/2010
2010-06-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR STAVROS ALAMBRITIS / 01/01/2010
2010-03-01AA31/05/09 TOTAL EXEMPTION SMALL
2009-09-17288aDIRECTOR APPOINTED MR SIMON INSLEY
2009-09-17363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2008-07-1488(2)AD 29/05/08 GBP SI 98@1=98 GBP IC 2/100
2008-07-11287REGISTERED OFFICE CHANGED ON 11/07/2008 FROM 59, NOTTINGHAM ROAD RAVENSHEAD NOTTINGHAM NOTTINGHAMSHIRE NG15 9HG
2008-07-11288bAPPOINTMENT TERMINATED SECRETARY SAMEDAY COMPANY SERVICES LIMITED
2008-07-11288bAPPOINTMENT TERMINATED DIRECTOR WILDMAN & BATTELL LIMITED
2008-07-11288aDIRECTOR AND SECRETARY APPOINTED STAVROS ALAMBRITIS
2008-05-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyGZERO LIMITEDEvent Date2016-12-14
Passed- 14 December 2016 At a General Meeting of the members of the above named company, duly convened and held at Hart Shaw, Europa Link, Sheffield Business Park,, Sheffield, S9 1XU on 14 December, 2016 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That the Company be wound up voluntarily. 2. That Christopher Brown and Emma Legdon of the firm of Hart Shaw LLP , be and are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding up and that the Joint Liquidators are empowered to act jointly and severally. Christopher Brown , 8973 , Hart Shaw LLP , Europa Link, Sheffield Business Park, Sheffield, S9 1XU , Tel. 0114 251 8850 email: advice@hartshaw.co.uk Emma Legdon , 10754 , Hart Shaw LLP , Europa Link, Sheffield Business Park, Sheffield, S9 1XU , Tel. 0114 251 8850 email: advice@hartshaw.co.uk : Simon Leigh Insley , Chairman of the Meeting :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGZERO LIMITEDEvent Date2016-12-14
Christopher Brown , Hart Shaw LLP , Europa Link, Sheffield Business Park, Sheffield, S9 1XU . Tel. 011 4251 8850 , email: advice@hartshaw.co.uk and Emma Legdon Hart Shaw LLP Europa Link , Sheffield Business Park, Sheffield, S9 1XU . Tel. 011 4251 8850 , email: advice@hartshaw.co.uk . :
 
Initiating party Event TypeProposal to Strike Off
Defending partyGZERO LIMITEDEvent Date2013-07-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyGZERO LIMITEDEvent Date2012-09-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GZERO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GZERO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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